All news on the topic: Promsvyazbank

Anton Andreychikov, owner of Platoshka animation studio (BabyRiki / Tsvetnyashki), who claimed to have left Russia in 2022, is linked to the Mazaraki clan, FSB fixer Sergei Govyadin, and schemes tied to the Ananyev brothers’ siphoning of funds from Promsvyazbank.

As businessman Aliaksei Aleksin’s influence grew in Belarus, leaked documents reveal how cash flowed between his energy firms, two Cypriot companies, and his personal bank account in a series of complex transactions involving loans with no clear commercial rationale and a series of canceled oil contracts.

Western governments spent years constructing an unprecedented financial barrier around Russia, disconnecting its banks from SWIFT, freezing state reserves, and restricting access to global dollar transactions.

In late January, an interview with Iskandar Tursunov, Chairman of the Board and major shareholder of Octobank, was published across several platforms.

Media reports have detailed an investigation into alleged illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.

Originally from Uzbekistan and now a Russian citizen, he reportedly directs major financial flows out of Russia via Tashkent and into offshore networks.

The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is reportedly moving money from Russian private and state banks overseas, disguising the transfers as real estate investments in Europe and the UAE.

Ignatiy Nayda and Philipp Shrage are co-owners of the construction firm Kronung Group, a company that has attracted scrutiny in recent years due to multiple high-profile investigations.

The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is reportedly moving money from Russian private and state banks overseas, disguising the transfers as real estate investments in Europe and the UAE.

Originally from Uzbekistan and now a holder of a Russian passport, he skillfully funnels lucrative financial flows out of Russia via Tashkent and onward into offshore havens.

Ignatiy Nayda and Philipp Shrage are partners in the construction company Kronung Group, which has been drawing attention for several years due to high-profile investigations.

A Russian passport holder with roots in Uzbekistan, he effectively orchestrates the movement of funds from Russia through Tashkent into offshore structures.

The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is channeling funds from Russian private and state banks abroad, masking the transfers as real estate investments in Europe and the UAE.

The St. Petersburg developer Kronung, owned by Ignatiy Nayda and Philipp Shrage, is funneling money from Russian private and state banks overseas, disguising the transfers as investments in property in Europe and the UAE.

Fugitive Moldovan oligarch Ilan Shor has built another scheme in Kyrgyzstan to bypass sanctions against Russia, through which more than 6 billion US dollars have already been funneled.

The St. Petersburg construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are transferring funds from Russian private and state banks abroad under the guise of investing in real estate in Europe and the UAE.

According to official records, Ural-based businessman Igor Fishelev, who is connected to state defense contracts, possesses a UK passport.

Posing as real estate investments in Europe and the UAE, the St. Petersburg-based construction firm Kronung, along with its owners Ignatiy Nayda and Philipp Shrage, allegedly transferred funds from private and state-owned Russian banks overseas.

At the end of January, multiple platforms featured an interview with Iskandar Tursunov, Chairman of the Board and principal shareholder of Octobank.

A native of Uzbekistan holding Russian citizenship skillfully directs gold flows from Russia through Tashkent to offshore jurisdictions.

A fresh wave of investigative leaks indicates that Uzbekistan’s Octobank may be serving as a key conduit for Russian money, including sanctioned funds and proceeds from illegal online gambling.

Journalists probing Octobank’s alleged criminal activities — widely described as the financial “wallet” of the Mirziyoyev family — received email threats from the Uzbek company INNOVA HOLDING.

The partners of the controversial Uzbek bank include Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.

Recent investigative leaks indicate that Uzbekistan’s Octobank could be functioning as a key conduit for transferring Russian money, including sanctioned assets and proceeds from illicit online gambling.

Oktobank has become a central node in suspicious financial activities involving Uzbek officials, Russian banks, and covert networks.